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Offshore Leaks Database

Data from
Paradise Papers - Appleby


Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Allied Commodities and Shipping Limited Auditor 27-JUN-1979 30-SEP-2012 27-JUN-1979 Turks and Caicos Islands - Paradise Papers
Alliance Universal Holdings Limited Auditor 18-NOV-1994 27-MAY-2002 18-NOV-1994 British Virgin Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.